Directors

Ajay Gupta

Director
about 16 years ago

Subodh Radhakrishna Agrawal

Director
almost 17 years ago

Virendra Jain

Director
almost 18 years ago

Documents

Form STK-2-26092019-signed

-14072018

Optional Attachment-(1)-14072018

Form MGT-7-07062018_signed

Directors report as per section 134(3)-06062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018

List of share holders, debenture holders;-06062018

Form AOC-4-06062018_signed

Form PAS-3-07052018_signed

Copy of Board or Shareholders? resolution-07052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018

Form SH-7-17042018-signed

Copy of the resolution for alteration of capital;-07042018

Altered memorandum of assciation;-07042018

Form PAS-3-23032018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018

Copy of Board or Shareholders? resolution-23032018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Directors report as per section 134(3)-15102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Form AOC-4-15102017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016

Directors report as per section 134(3)-16102016

Form AOC-4-16102016_signed

Copy of the intimation sent by company-30092016

Copy of written consent given by auditor-30092016

Copy of resolution passed by the company-30092016

Company Information

Directors

Ajay Gupta

Subodh Radhakrishna Agrawal

Virendra Jain

Documents